Message Board

Address: Sokur, Russia, street lenine house 37 

Falls in love quickly, sends lots of pictures, asks for money for airfare. She will then tell you she found a coin in her aunts house and that she will present it to you when she gets here, wants you to send money to:

Novosibrisk ojsc 
uralsib 62 nikitin str 
Novosibrisk Russian federation 630008 
by the moneygram system or moneygram.com. 

First reported: Jlm

Address: 34 Shosseinaya Street, Kinel 446400, Russia
Email: zabava@takoe.com

Details: Initiated contact. Convince you that she is rich as she found some valuable stuff and her father liked me and wanted us to meet in person. And if the relationship worked out the father will marry us and give us a home with a value of $40,000.00. To shorten the time to apply for visa to meet, she requested some money.

First reported: Ken
Second reported: Steve

Address: 454000 city Kazan Street Freedom House 66, Flat 56, Russia
Email: nata_gar_love@land.ru, kotochka2000@yahoo.com

Details: The pictures are numbered instead of named. She asks lots of questions but doesn't care about my responses. She gets friendlier as the letters go on and is about to ask me for money because her last letter was about XXOOXX, love, and being together soon, that is the clincher the sense of urgency.

First reported: Bill
Second reported: Keith

Address: Kitoi, Russia
Email: marishka@knobmail.net

Bank Details - Western Union
Name: ALFA BANK
Address: GAGARINA BULVAR, 38 IRKUTSK, 664000
Phone: 73952240503

Details: I signed up at Cupid Junction. just to see what sort of response I would get and recieved an email from an Olusha, who turned out to be Mariana

First reported: Jake

Address: Perecopskaya 193-147, Kherson 73036
Phone: (380) 516 829

Details: Meet you in Ukraine to convince she is real. She has requested money for correspondence, computers, travel, visa, passport, medicine and education for a total of approximately $7100 Australian dollars. 

First reported: Marcus

Details: Irina contacted me from the Yahoo personal web service. I did a web search for blacklisted Russian girls and found her.

First reported: Bill

Address: Puskin's St. House 54  Apt. 53, Servobaykalsk, Russia
Email: swettyy@yandex.ru

Details: Took lots of time up front. Said we needed to take plenty of time to get to know one another. Often responds to information and questions in my letters. Seemed to get impatient toward the end, however. Last request for money I copied your site address to her and said there were so many scams going that it would be impossible for me to send money.

First reported: Will

Details: The agency she contacted from requested money saying Elena did not have enough money to continue corresponding. Moreover, she requested money for visa and ticket.

First reported: Bernie

Phone: no phone
Address: Lenina 47, ap.11, Kherson, Ukraine

Details: Places ads on the popular personals sites. Falls in love with you within a few emails. Then asks for money for ticket and visa to visit you to be sent via Western Union. Pictures used belong to the international photo model Adriana Sklenarikova.

First reported: Sunny

AKA Names: Nina Simonova; Elena Zhitinkina; Elia; Elvira; Olesya; Svetlana Kazankina; Elena Novoselova; Elena Egorova; Yulia; Annushka; Olga Belokorytova; Ekaterina; Larisa Vedesova; Neonila Menzelintseva; Olga Yudakova; Olga Stepanova

Locations: Khabarovsk (Russia); Moscow (Russia); Tomsk (Russia); Krasnoyarsk (Russia); Omsk (Russia); Kazan (Russia); Artemovskiy (Russia); Tyumen (Russia)

Addresses: The Chuvash republic. Cheboksary. Chkalova. 128. 95.Russia
- Tatarstan, Kazan city, Chkalova street 23-48, Russia.
- 127-12 Sheronova Street, Khabarovsk, 680000, Russia
- Sheronova str. 54-11, Khabarovsk, Russia
- Dzerhinskogo str. 10-17, Krasnoyarsk, 660049, Russia
- Komsomolskaya street 4-14, Kazan, Russia
- Russian Federation, Artemovskiy, Mira street 19
- Russia, Tatarstan, Kazan, Komsomolskaya street 3-45
- Komsolmolskaya St 3-45, Kazan , Russia

Emails: ninka1@pisem.net, ninushka@fromru.com, ninchik@pisem.net, ninka1@list.ru, elvirochka@anort.com, muhaelvira@mail15.com, muhaelvira@mail333.com, sveta_ka@mail333.com, elenchuk@mail333.com, Yulka@mail333.com, annushka28@list.ru, loveolya@potchka.ws, TATT222@mail.ru, larisa555@bk.ru, neolochka@yandex.ru, Olgau555@list.ru, adr.lena111@bk.ru, olgalaki2005_5@mail.ru, olesya_love@front.ru; elrus77@bk.ru

Web Sites: Friend Finder; American Singles; Amigos; Adultaction; Faceparty; Metrodate; Date

Details: Got contact from ilove.at. Uses "kolll" as ID. I sent her EUR 320,- an The chuvash republik, cheboksary, chkalova 128/95, russia (5.7.2005: MTCN9028405430) and EUR 520,- an vneshtorgbank, artozovodskayatreet, 6 STRI., moscow (12.7.2005:MTCN9932672982) per Western Union.

First reported: Enzmann A.

Email: svedove@yandex.ru

Address: Home 34,Apartment 2 7, Novo Sadovaya Street, Samara City, 443001, Russia

Details:  Initiates contact. Typical visa scam.

First reported: 9 Lives

Email: waitYou555@mail.ru
Address: town of Kremenchug, Poltava area, 
Ukraine.Lenina str. 69-3

Details:  Says in her ad she lives in the states, when you contact her though she says it was a mistake and she lives in the Ukraine. After the second letter she asks if you will help her pay for Internet services, she said her Internet service is $100.00. per month. 

Email: irka_golo@list.ru
Address: Pushkina St. Samara, Russia

Details:  Typical scammer, falls in love after 6-8 emails, but she was too lazy to get creative on her own and devise new letters, she just cut & pasted letters from another scammer site into her emails to me. Never sent her any money, because I got suspicious near the end and discovered her letters word for word on another scammer website.

First reported: Airjunkie

Address: 11 Pushkina, 310, Tolyatti, 344045, Russian Federation

Details:  Requests money to come visit you. Money for visa, airfare and travel expenses.

First reported: Wesley
Second reported: Mtchinook

Address: 34-19 Lenina Stree, Elets , Russia   399774
Phone: 011-7-902-713-3620
Email: natilenok101@rambler.ru

Details: Use ID "yulia2005r" at singlescrowd.com. Asked money after corresponding for 3 months. Work with Dmitry Voronov (glbtravel@mail.ru) from Travel Agency.

First reported: Boatsbb

Details of another scam: Well, I am recently divorced, I had the hopes of finding someone new. I live in the US, Florida. I live in Orlando basically, and she had her address as Orlando also. Well I sent her a message and she replied with a message with her email address in it. At the moment we have exchanged a few letters, till I found your website and saw her picture there. I like sites like yours and keep up the good work.

First reported: M&M
Second reported: Anthony

Address: 153007 Sovetskaya Street, 45-12 Ivanovo, Russia.
Email: Lyudmila_flower@pochta.ws, galchenok1@www.mail333.com 

Details:  Initiated contact by Yahoo personals site U.S.A. She fallen in love with you shortly. She asked money from you. When you come to visit her at Moscow. She disappear. Also corresponding with another man.

First reported: Seymoure
Second reported: Michael

Phone: no phone
Address: Nina Gorbunova, 100-25 lenin street, Samara, Russia, 443030

Details:  Then asks for money for ticket and visa to visit you to be sent via Western Union.

First reported: Cailin

Email: svedove@yandex.ru

Address: Home 34,Apartment 2 7, Novo Sadovaya Street, Samara City, 443001, Russia

Details:  Initiates contact. Typical visa scam.

First reported: 9 Lives

Email: ulua2004@mail.ru

Details:  Met through singlewesternmen.com. Initiate contact and fall in love quickly. She tells you that she has discussed with her mother and to come visit. She asked for only application fee, but it had to be sent right away. Tell her I will come to see her in her home town - I never hear back from her.

First Reported: Billy T

Email: Tanya05@inbox.ru, lenusay75@mail.ru 

Details:  She uses the same five pictures to whomever with different names. She uses various dates of birth, for instance, 11/20/75 and 02/15/75. She is brunette, 5' 6", 126 lbs., age 30 years, w/wo rectangular frame glasses, usually black in color. She supposedly lives at home with parents and works part time at a nearby alcoholic bar at Kazan, Russia.

Avoid questions and soon she pulled out the visa/ticket scam.

First Reported: Aaron

Address: LENINA ST 14 BUILDING #24, CHEBOKSARY, RUSSIA 428031

Details: Met her on matchdoctor.com. She does the usual talks sweet to you and then the question of money is brought up and how to send it. (money gram is how she likes money sent)

First reported: Daniel G.

Address: , Aleksandra Nevskogo str., 43/2 kv 83, Odessa, Ukraine
Home Phone: 380482423822
Cell Phone: 380674840223
Email: nata_gordienko@mail.ru 

Details:  Asks for money, is not serious about a relationship, and may be married even though she says she is single.

First Reported: Steve

Email: waitYou555@mail.ru
Address: 430027, Komsomolskaya 2-78

Details: Met through singlewesternmen.com. Initiate contact and fall in love quickly. She tells you that she has discussed with her mother and to come visit. She asked for only $170 application fee, but it had to be sent right away. Tell her I will come to see her in her home town-I never hear back from her.

The address of bank where is present: Western Union. Aktiv Bank Gagarina 87. Saransk. 430027, Russia. Tel: (7) (834) 2476749.

First Reported: Charles
Second Reported: Seymour
Third Reported: Erik
Fourth Reported: Geoffrey
Fifth Reported: Tom

Address: Russia, Aksakovo, Lenina street 22-54.
Email: lonely_waits@yahoo.com, girlsfine@yandex.ru

Details: Contacted me through american singles and gave a yahoo email address. This person is using a fake identity and pictures of someone else to try to start up a scam with me. Use pre-written letter and found the exact same letters at http://www.womenrussia.com/blacklist.htm. Use Wings Travel Agency wings-travel@narod.ru, 

First reported: Charles B.

Email: nadia@medren.com

Bank Details: SCB-BANK, SOTSIALISTICHESKAYA 91
TURINSK, RUSSIAN FEDERATION

Details: I have been in contact with this lady for about 6 weeks. After a few e-mails she fell in love and now needs moey for airfare.

First reported: DavSnn

Phone: no phone
Address: Kv. Vostochniy 20/31, Lugansk, 91000 

Details: Will ask you to send her money for a visa, passport and airline tickets. The addresses she gives will be fake.

First reported: Norm.

Phone: no phone
Address:  

Details: Claims to be a chemist. She quickly falls in love,  asks money  for ticket after a month of emails, did not answer questions, etc.. 

First reported: Glenn

Address: 35 Lenina, Sosnovskoye, Russia 646811
Email: katerinsg@inbox.ru

Details: Contact me through imatchup.com saying she wants a serious relationship. After 3 weeks of correspondence, she wants to visit US with my expense.

First reported: Dan B.

Phone: no phone
Address: UKRAINE DNIEPROPETROVSK ALEXEEVTSKIY DISTRICT PROSPECT PEREMOGY House 162, Flat 267

Details: She convinces you of her good intentions then asks you to pay for her new passport, for it has expired, her visa and her airfare.

First reported: Bram

Address: Lenin, 400066 Volgograd
Email: sunly_girly@front.ru

Details: Tried to make me send her money for visa & passport.

First reported: Robert

Email: elp_reh@front.ru, truecordelia9angel

Details: Initiated first contact through eMode at Tickle. Typical airfare scam, Used Western Union

First reported: Comcast

First reported: K

First reported: Alan

Address: Moscow, Russia

Details: contact through aol love.com the had a special free for limited time personal dating ads.

First reported: Larry

Email: e4lena@yandex.ru

Details: She writes to you every couple of days and says she wants to come to usa or me come to her. She gives you the name of a travel agent. his email is kamchatkatravel@narod.ru and he wants you to send $$ through Western Union. The Travel Agents Name is Alexander Fedorets

First reported: Matthew

Phone: no phone
Address: Russia  City Novosibirsk  Index 630007 Gagarina street 20-12

Details: Gives you a story about her father leaving and keeps mentioning a helping hand. She then asks money for her visa and her airfare.

First reported: Bram

NOTE: Different sets of photos can be used